The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cooper, James Nigel Shelley
- British Registered addresses and corresponding companies
Cooper, James Nigel Shelley
- British born in May 1961Registered addresses and corresponding companies
Cooper, James Nigel Shelley
- British born in May 1961
Cooper, James Nigel Shelley
Resident in England
Registered addresses and corresponding companies12 Bugle Street, Southampton, SO14 2JY
IIF 5Laurence Pountney Hill, London, EC4R 0HH
IIF 6 IIF 7 IIF 8 (more)(less)Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
IIF 10 IIF 11 IIF 12Hill House, High Street, Kingston Blount, Chinnor, OX39 4SJ, United Kingdom
IIF 1312 Bugle Street, Southampton, Hampshire, SO14 2JY
IIF 14 IIF 15 IIF 16 (more)(less)Hill House, Kingston Blount, Oxfordshire, OX39 4SJ
IIF 18 IIF 19 IIF 20 (more)(less)1st, Floor, 30 Park Street, London, SE1 9EQ, United Kingdom
IIF 2725, Bedford Street, London, WC2E 9ES, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)5th Floor, 62 - 64 Cornhill, London, EC3V 3NH, England
IIF 40Aldwych House, 71-91 Aldwych, London, WC2B 4HN
IIF 41 IIF 42 IIF 43 (more)(less)Aldwych House, 71-91, Aldwych, London, WC2B 4HN, England
IIF 46Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
IIF 47 IIF 48Associated British Ports, 2nd Floor, 25 Bedford Street, London, WC2E 9ES, United Kingdom
IIF 49Laurence Pountney Hill, London, EC4R 0HH
IIF 50 IIF 514th Floor, 19 Spring Gardens, Manchester, M2 1FB, England
IIF 52 IIF 53 IIF 544th Floor, 19, Spring Gardens, Manchester, M2 1FB
IIF 55 IIF 56 IIF 57 (more)(less)1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
IIF 6312, Bugle Street, Southampton, Hampshire, SO14 2JY
IIF 64 IIF 65 IIF 66 (more)(less)Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PE, United Kingdom
IIF 69Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England
IIF 70 IIF 71 IIF 72 (more)(less)Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
IIF 76 IIF 77 IIF 78 (more)(less)Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England
IIF 80Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
IIF 81
Related profiles found in government register
Offspring entities and appointments
73
- 1TRUSHELFCO (NO.1021) LIMITED - 1987-06-2225 Bedford Street, London, United KingdomActive Corporate (25 parents)Officer2013-06-30 ~ 2018-06-29IIF 31 - Director → ME
- 2
- 3
- 4
ABP FINANCE PLC
0784717425 Bedford Street, London, United KingdomActive Corporate (29 parents)Officer2011-11-14 ~ 2013-01-02IIF 47 - Director → ME - 5
- 6GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27SPICEMOOR LIMITED - 1987-08-1925 Bedford Street, London, United KingdomActive Corporate (31 parents)Officer2013-06-30 ~ 2018-06-29IIF 30 - Director → ME
- 7
- 8
ABPA HOLDINGS LIMITED
0784715325 Bedford Street, London, United KingdomActive Corporate (59 parents, 2 offsprings)Officer2018-01-24 ~ 2018-06-29IIF 36 - Director → ME2011-11-14 ~ 2013-01-02IIF 48 - Director → ME - 9
ALDWYCH LOGISTICS INVESTMENTS LIMITED
0737997325 Bedford Street, London, United KingdomActive Corporate (13 parents)Officer2013-04-02 ~ 2018-06-29IIF 28 - Director → ME - 10ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03TRUSHELFCO (NO.442) LIMITED - 1982-03-0525 Bedford Street, London, United KingdomActive Corporate (96 parents, 11 offsprings)Officer2013-04-02 ~ 2018-06-29IIF 33 - Director → ME2007-05-22 ~ 2013-01-02IIF 43 - Director → ME
- 11ABP PROPERTY INVESTMENTS LIMITED - 1998-05-0825 Bedford Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2013-06-30 ~ 2018-06-29IIF 34 - Director → ME
- 12LDJ DISPLAY LIMITED - 1988-06-16STOCKNORMAL LIMITED - 1988-04-25Aireworth Distribrution Centre, Aireworth Road, Keighley, West Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2002-10-28 ~ 2004-12-15IIF 26 - Director → ME2002-10-28 ~ 2002-12-19IIF 1 - Secretary → ME
- 13RETS LIMITED - 1995-01-24Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (66 parents)Officer2009-10-27 ~ 2012-12-07IIF 70 - Director → ME
- 14NWP (TWO) LIMITED - 2003-04-28Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (68 parents, 8 offsprings)Officer2009-10-27 ~ 2012-12-07IIF 75 - Director → ME2007-11-13 ~ 2009-07-01IIF 18 - Director → ME
- 15BURGUNDY GLOBAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-05-17
Administration ended on 2008-01-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-24
Dissolved on 2010-03-18THE TELCAB COMPANY LIMITED
- 2000-07-21 0328239566 Wigmore Street, LondonDissolved Corporate (23 parents)Officer1998-07-10 ~ 2000-04-09IIF 3 - Director → ME - 16
- 17CALISEN HOLDCO 4 LIMITED - nowCALVIN CAPITAL UK LIMITED - 2023-12-12
MARLIN ACQUISITIONS HOLDINGS LIMITED
- 2012-11-23 063121745th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents, 2 offsprings)Officer2009-11-06 ~ 2012-12-06IIF 9 - Director → ME - 18
- 19AUCHENREE WINDFARM LIMITED - 2003-06-19Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (64 parents)Officer2009-10-27 ~ 2012-12-07IIF 73 - Director → ME
- 20
- 21ENACT PHARMA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-19
Dissolved on 2013-07-30ENACT PHARMA PLC
- 2006-03-31 03729344ENZACTA GROUP PLC - 2000-04-04HALLCO 282 LIMITED - 1999-05-05First Floor, 5 Fleet Place, LondonDissolved Corporate (27 parents)Officer2002-04-19 ~ 2003-06-27IIF 20 - Director → ME - 223647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-0712 Bugle Street, Southampton, HampshireDissolved Corporate (19 parents, 1 offspring)Officer2009-08-12 ~ 2012-12-20IIF 66 - Director → ME
- 233648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-1112 Bugle Street, Southampton, HampshireDissolved Corporate (20 parents, 3 offsprings)Officer2009-08-12 ~ 2012-12-20IIF 65 - Director → ME
- 243528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-3112 Bugle Street, Southampton, HampshireDissolved Corporate (9 parents)Officer2007-10-11 ~ dissolvedIIF 64 - Director → ME
- 253531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-3112 Bugle Street, Southampton, HampshireActive Corporate (31 parents, 4 offsprings)Officer2007-10-11 ~ 2012-12-20IIF 68 - Director → ME
- 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-05 during the appointment or period of control
Dissolved on 2011-06-14 during the appointment or period of control3529TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (13 parents)Officer2007-10-11 ~ dissolvedIIF 67 - Director → ME - 27OGLE LINN WINDFARM LIMITED - 2003-11-18RAYSAIL LIMITED - 1996-07-19Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (61 parents)Officer2009-10-27 ~ 2012-12-07IIF 77 - Director → ME
- 28PEN Y MAEN WINDFARM LIMITED - 2003-11-20GARN GRON WINDFARM LIMITED - 1996-06-27Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (64 parents)Officer2009-10-27 ~ 2012-12-07IIF 79 - Director → ME
- 29
FLOORING TECHNOLOGIES LIMITED
03702117Insolvency (Case 1) In administration
Administration started on 2006-03-06 during the appointment or period of control
Administration ended on 2007-02-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-02-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2010-06-19The Conifers, Filton Road Hambrook, BristolDissolved Corporate (14 parents)Officer2004-10-15 ~ 2009-02-04IIF 25 - Director → ME - 30FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-021 Prince Of Wales Dock, Edinburgh, MidlothianActive Corporate (56 parents, 25 offsprings)Officer2022-08-01 ~ nowIIF 63 - Director → ME
- 31FUZZWIRE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-12-20
Administration ended on 2015-05-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-05-29BADGER DESIGN & DISPLAY LIMITED
- 2003-02-12 04499794Frp Advistory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (22 parents)Officer2002-10-24 ~ 2004-12-15IIF 24 - Director → ME2002-10-09 ~ 2002-12-19IIF 2 - Secretary → ME - 32
GALLOW RIG WINDFARM LIMITED
SC149102Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (65 parents)Officer2009-10-27 ~ 2012-12-07IIF 72 - Director → ME - 33
- 34GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-2725 Bedford Street, London, United KingdomActive Corporate (25 parents, 6 offsprings)Officer2013-06-30 ~ 2018-06-29IIF 37 - Director → ME
- 35
- 36GROSVENOR WATERSIDE GROUP PLC - 2006-11-03GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27BUCHANAN CENTRE PLC - 1995-01-20POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-0125 Bedford Street, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2013-06-30 ~ 2018-06-29IIF 35 - Director → ME
- 37GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27OSPREYROSE LIMITED - 1992-02-1925 Bedford Street, London, United KingdomActive Corporate (31 parents)Officer2013-06-30 ~ 2018-06-29IIF 32 - Director → ME
- 38
HEADWIND BEINN GHLAS WIND FARM LIMITED
07641078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-03-151 More London Place, LondonDissolved Corporate (33 parents)Officer2011-05-20 ~ 2012-12-07IIF 81 - Director → ME - 39HEADWIND DEVELOPMENTS LIMITED - 2009-07-17Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (52 parents, 4 offsprings)Officer2009-10-27 ~ 2012-12-07IIF 78 - Director → ME
- 40
HEADWIND KIRKBY MOOR WIND FARM LIMITED
07327431Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-03-161 More London Place, LondonDissolved Corporate (35 parents)Officer2010-07-27 ~ 2012-12-07IIF 13 - Director → ME - 41
HEADWIND TAFF ELY WIND FARM LIMITED
07306426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-03-161 More London Place, LondonDissolved Corporate (36 parents)Officer2010-07-06 ~ 2012-12-07IIF 69 - Director → ME - 42SKELDERGATE EUROBOND CO LIMITED - 2008-10-03Western House, Halifax Road, Bradford, West YorkshireActive Corporate (49 parents, 2 offsprings)Officer2012-08-01 ~ 2012-12-06IIF 12 - Director → ME2012-07-26 ~ 2012-07-26IIF 10 - Director → ME2010-03-25 ~ 2012-07-12IIF 11 - Director → ME
- 43
- 44
- 455th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (32 parents)Officer2010-05-13 ~ 2012-12-18IIF 55 - Director → ME
- 465th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (32 parents)Officer2010-06-17 ~ 2012-12-18IIF 53 - Director → ME
- 475th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2011-06-30 ~ 2012-12-18IIF 52 - Director → ME
- 48TRUSHELFCO (NO.1115) LIMITED - 1987-09-2525 Bedford Street, London, United KingdomActive Corporate (22 parents)Officer2013-06-30 ~ 2018-06-29IIF 29 - Director → ME
- 49MS2 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2010-05-13 ~ 2012-12-18IIF 58 - Director → ME
- 50MS3 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2010-06-17 ~ 2012-12-18IIF 54 - Director → ME
- 51
- 52
- 53
NEW MOVE ANIMATION LIMITED
03427458Aireworth Distribution Centre, Aireworth Road, Keighley, West Yorkshire, United KingdomDissolved Corporate (10 parents)Officer2003-04-23 ~ 2004-12-15IIF 21 - Director → ME - 54NORTH HOYLE WIND FARM LIMITED - now
NWP OFFSHORE LIMITED
- 2017-09-11 02904841NVISAGE SHELFCO LIMITED - 2001-01-19NVISAGE LIMITED - 2000-03-21NORTH WOLDS WINDFARM LIMITED - 2000-02-165th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (55 parents)Officer2009-10-27 ~ 2012-12-07IIF 76 - Director → ME - 55
- 56
POLWHAT RIG WINDFARM LIMITED
SC149113Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (66 parents)Officer2009-10-27 ~ 2012-12-07IIF 74 - Director → ME - 57GREENSOURCE LIMITED - 2001-10-1012 Bugle Street, Southampton, HampshireDissolved Corporate (36 parents, 1 offspring)Officer2008-08-15 ~ 2012-12-20IIF 14 - Director → ME
- 58
RED FUNNEL GROUP (HOLDINGS) LIMITED
0511518812 Bugle Street, Southampton, HampshireDissolved Corporate (20 parents, 5 offsprings)Officer2008-08-15 ~ 2012-12-20IIF 17 - Director → ME - 59LINKSGOOD LIMITED - 2000-11-2412 Bugle Street, Southampton, HampshireDissolved Corporate (24 parents, 4 offsprings)Officer2008-08-15 ~ 2012-12-20IIF 16 - Director → ME
- 60RFD (IW) LIMITED - now
RED FUNNEL DISTRIBUTION LIMITED
- 2011-06-23 00152165VECTIS TRANSPORT LIMITED - 2006-02-07VECTIS SHIPPING COMPANY LIMITED - 1976-12-31Steve Porter Transport, Dallimore Huse Somerton Industrial Park, Newport Road, Cowes, Isle Of Wight, UkDissolved Corporate (20 parents)Officer2008-08-15 ~ 2011-06-16IIF 5 - Director → ME - 61
SOLARSOFT LIMITED
03817462Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-21 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-05-0132 Aldershot Road, Fleet, HampshireDissolved Corporate (12 parents)Officer2002-11-27 ~ 2009-02-04IIF 23 - Director → ME - 62
SOUTHAMPTON CONTAINER TERMINALS LIMITED
0196048416 Palace Street, London, EnglandActive Corporate (61 parents, 4 offsprings)Officer2013-04-02 ~ 2015-10-30IIF 46 - Director → ME - 63
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
- now 00002404SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-1612 Bugle Street, Southampton, HampshireActive Corporate (49 parents, 5 offsprings)Officer2008-08-15 ~ 2012-12-20IIF 15 - Director → ME - 64
THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
10668993One, St Peter's Square, ManchesterActive Corporate (39 parents)Officer2017-05-18 ~ 2018-12-01IIF 49 - Director → ME - 65
THE TEIGNMOUTH QUAY COMPANY LTD
0002344925 Bedford Street, London, United KingdomActive Corporate (29 parents)Officer2013-04-02 ~ 2018-06-29IIF 38 - Director → ME - 66
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
02787097Ground Floor, 30 Park Street, London, EnglandActive Corporate (80 parents, 2 offsprings)Officer2013-04-01 ~ 2018-06-30IIF 27 - Director → ME - 67UNION BANCAIRE PRIVÉE (UK) LIMITED - nowSG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02 00964058Marylebone Place, 129-137 Marylebone Road, London, EnglandActive Corporate (227 parents, 30 offsprings)Officer1997-04-11 ~ 1998-04-24IIF 4 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-14
Dissolved on 2015-02-18Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2009-11-06 ~ 2012-12-06IIF 51 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2016-03-17Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2009-11-06 ~ 2012-12-06IIF 50 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2016-03-17Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2009-11-06 ~ 2012-12-06IIF 6 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-13
Dissolved on 2019-04-09CRUISERCOVE LIMITED - 2007-06-06Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (15 parents, 1 offspring)Officer2009-11-06 ~ 2012-12-06IIF 7 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-13
Dissolved on 2019-04-09CRUISERCOURT LIMITED - 2007-06-06Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (15 parents, 1 offspring)Officer2009-11-06 ~ 2012-12-06IIF 8 - Director → ME - 73
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Contains public sector information retrieved at 14 July 2026 and
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